MERCER EMPLOYEE BENEFITS LIMITED

Company number 00404370

Date	Type	Description	View / Download
07 Sep 1999	288c	Director's particulars changed	(1 page)
12 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ	(1 page)
01 Jul 1999	CERTNM	Company name changed j&h marsh & mclennan financial s ervices LIMITED\certificate issued on 01/07/99	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
24 Apr 1999	363a	Return made up to 31/03/99; full list of members	(11 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
06 Aug 1998	288c	Secretary's particulars changed	(1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: the bowring building tower place london EC3	(1 page)
08 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
29 Apr 1998	363a	Return made up to 31/03/98; full list of members	(10 pages)
04 Mar 1998	288c	Director's particulars changed	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Feb 1998	288c	Director's particulars changed	(1 page)
30 Sep 1997	CERTNM	Company name changed bowring financial services limit ed\certificate issued on 01/10/97	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
18 Apr 1997	363a	Return made up to 31/03/97; full list of members	(9 pages)
07 Apr 1997	288b	Director resigned	(1 page)